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Tenm III Limited

Adresa
2nd Floor, The Priory
Stomp Road
Burnham
SL1 7LW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
Company No. 11462110 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2021
Sector (SIC)87900 Other residential care activities n.e.c.
Company Register Statusactive
Previous Names
  • Priory CC29 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Priory Cc112 Limited Status: Active Notified: 06/09/2024 Companies House Number: 13906775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johal, Balbir Singh Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tacap Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15907677 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Fleet Valley Care Limited Status: Active Notified: 22/05/2020 Companies House Number: 12052720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Care Concern Yorkshire LTD Status: Ceased Notified: 21/06/2019 Ceased: 20/10/2022 Companies House Number: 07308941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Etive House Care Home LTD Status: Ceased Notified: 12/04/2019 Ceased: 23/12/2021 Companies House Number: 11942224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Fosse House Care LTD Status: Ceased Notified: 12/04/2019 Ceased: 16/12/2022 Companies House Number: 11942223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more